Statements: PJSC SPB Exchange

Canonical ID: NK-fyWg4f4koDvZkP5mZ2zdwu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscowengus_ofac_sdnofac-45783
Organization:addressEntityaddr-08d31901f4838cf3d89e0c8273b5b039308e2cceengus_ofac_sdnofac-45783
Organization:aliasPublic Joint Stock Company SPB Exchangeengus_ofac_sdnofac-45783
Organization:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_ofac_sdnofac-45783
Organization:countryruengus_ofac_sdnofac-45783
Organization:ida0f0ef7624967c926ece301006d7a6745813bfd4engus_ofac_sdnofac-45783
Organization:idNumber45573578engus_ofac_sdnofac-45783
Organization:incorporationDate2009-01-21engus_ofac_sdnofac-45783
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45783
Organization:leiCode253400T8G8SXRUHTL526engus_ofac_sdnofac-45783
Organization:nameSPB EXCHANGEengus_ofac_sdnofac-45783
Organization:registrationNumber1097800000440engus_ofac_sdnofac-45783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45783engus_ofac_sdnofac-45783
Organization:swiftBicXPETRU21engus_ofac_sdnofac-45783
Organization:taxNumber7801268965engus_ofac_sdnofac-45783
Organization:topicssanctionengus_ofac_sdnofac-45783
Organization:weakAliasPJSC SPB Exchangeengus_ofac_sdnofac-45783
Organization:website http://spbexchange.ru/engus_ofac_sdnofac-45783
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